AUTOCODING SYSTEMS LIMITED

Company number 05543560

Date	Type	Description	View / Download
02 Mar 2021	PSC02	Notification of John Bean Technologies Corporation as a person with significant control on 26 February 2021	(2 pages)
02 Mar 2021	PSC07	Cessation of Michael Hughes as a person with significant control on 26 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Chi Zhang as a director on 26 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Michael Hughes as a director on 26 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Peter Zegir as a director on 26 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Kaibin Liu as a director on 26 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Xiaodi Wang as a director on 26 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of John Addison Hunt as a director on 26 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Robin William Eatch as a director on 26 February 2021	(1 page)
02 Mar 2021	TM02	Termination of appointment of John Addison Hunt as a secretary on 26 February 2021	(1 page)
02 Mar 2021	AP01	Appointment of Carlos Fernandez as a director on 26 February 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Gregory Alan Packard as a director on 26 February 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Geralyn Marie Fallon as a director on 26 February 2021	(2 pages)
02 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
02 Mar 2021	MR04	Satisfaction of charge 055435600002 in full	(1 page)
26 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(9 pages)
25 Feb 2021	SH08	Change of share class name or designation	(2 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	(5 pages)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 3,881	(4 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	(5 pages)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(5 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
18 Aug 2020	AP01	Appointment of Mr Peter Zegir as a director on 13 August 2020	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(4 pages)
04 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)

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